Compliance - Deloitte
Ensuring Regulatory ComplianceIntegrating RiskAdvisory and Assurance 02ContentsIntroduction 03Roles and Responsibilities around Regulatory Compliance Management 06A view of the Regulatory Universe of key Industries 09Conclusion 10Contacts 1103IntroductionIn an environment where global economic challenges, increased pressure on major financial institutions and changing business landscapes have led to stricter regulations in most major industries and countries around the world, the phrase Regulatory Compliance has become an all-important language that can make or mar an organisation and its are increasingly elevating the processes and structures they need to enhance Compliance with regulations.
Legal, Compliance, Risk and Internal Audit must be understood and enabled. 04 Understanding the Regulatory Universe of the Organisation ... programme depends on the existence, functioning and integration of these lines of defence in the performance of their duties.
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